by Jyotsna Bucktowar | Apr 23, 2026
It explains how regulators are increasingly using big data, machine learning, and digital reporting tools to strengthen oversight of financial institutions. These technologies allow supervisors to detect risks earlier, analyse large and complex datasets more...
by AdrianaAMLP | Apr 10, 2026
Report highlights specific vulnerabilities in the allocation of forestry rights, the issuance and use of transport permits, and the supervision of authorised actors, where discretion and undue influence are prevalent. It also emphasises the need for regulatory...
by AdrianaAMLP | Feb 28, 2026
Using qualitative network and document analysis of corruption cases in Italy at two different points in time, the research shows that changes in the effectiveness of the criminal-justice system, governance reforms and the roles of key actors can alter how corruption...
by Jyotsna Bucktowar | Feb 11, 2026
It explains that banks are cautious about onboarding VASPs due to persistent uncertainty around risks and compliance expectations, and that clearer regulatory guidance — particularly on stablecoins and permissible information sharing — could help bridge this gap....
by AdrianaAMLP | Feb 6, 2026
The paper analyses how corruption structures and behaviours in Italy change across different periods, highlighting the influence of criminal justice effectiveness, institutional reforms and shifting actor relationships. It provides a conceptual and empirical framework...
Recent Comments